Identity verification
Match the submitted company to its registered legal identity.
Solution
Verify businesses against official company registries
Confirm that a business exists, resolve it to the correct legal entity and inspect the people and ownership around it using evidence from official registries.
DATA LINEAGE
01
Official registryLegal records and filings
02
Structured recordNormalised, digitised and resolved
03
Connected contextPeople, ownership and linkages
Source provenance retained
What it delivers
Built around the legal entity and its evidence.
People and ownership
Review directors, officers and disclosed shareholders where available.
Evidence retention
Keep registry source, identifier and filing context with the result.
Where it fits
Designed for operational workflows, not static reports.
Customer onboarding
Merchant verification
Business account opening
Periodic review
Common questions
About business verification & kyb
What is Business verification & KYB?
Business verification & KYB is part of Zephira’s registry-sourced company-data platform. Verify company identity, registration status, directors and ownership using traceable official registry records.
Where does the underlying company data come from?
Zephira starts with official company registries and filed documents, then preserves source metadata as records are structured, resolved and enriched.
How can I access business verification & kyb?
Depending on the workflow, Zephira data can be accessed through company search, REST API, bulk data feeds or MCP for AI agents.
Who uses business verification & kyb?
Compliance, risk, data, product and AI teams use business verification & kyb when they need structured company facts with clear provenance.
Where does the data for business verification & kyb come from?
Official company registries and filed company documents are the starting point. Source context is retained so users can trace material facts.
Which countries are supported for business verification & kyb?
Coverage is jurisdiction-specific. Review the registry directory and field-availability pages for the documented source, fields and limitations in each country.
How current is the information used by business verification & kyb?
Freshness depends on the source registry and field. Zephira records retrieval context and documents refresh cadence rather than implying that every field updates continuously.
How does business verification & kyb preserve provenance?
Registry identifiers, source classification and retrieval metadata remain linked to the company record wherever the underlying source provides them.
Can business verification & kyb be accessed through an API?
Yes. Relevant company-data capabilities can be delivered through Zephira’s REST API, bulk feeds, company search or MCP, depending on the workflow.
How should missing fields in business verification & kyb be interpreted?
A missing field means the value was not returned for that record or source. It should not be treated as proof that the fact does not exist.
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